OXGATE SECURITY CO. LIMITED

Company number 01580320

Date	Type	Description	View / Download
10 Nov 1998	288a	New director appointed	(2 pages)
19 Oct 1998	287	Registered office changed on 19/10/98 from: upper house bacton herefordshire HR2 0AU	(1 page)
08 Oct 1998	395	Particulars of mortgage/charge	(5 pages)
07 Oct 1998	395	Particulars of mortgage/charge	(8 pages)
23 Sep 1998	288a	New director appointed	(2 pages)
21 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Sep 1998	AA	Full accounts made up to 30 April 1998	(13 pages)
24 Jul 1998	AA	Full accounts made up to 30 April 1997	(15 pages)
19 Jun 1998	363s	Return made up to 27/05/98; full list of members	(6 pages)
18 Mar 1998	288a	New director appointed	(2 pages)
19 Feb 1998	288b	Director resigned	(1 page)
19 Feb 1998	287	Registered office changed on 19/02/98 from: 5 great college street westminster london SW1P 3SJ	(1 page)
23 Jan 1998	AA	Full accounts made up to 30 April 1996	(15 pages)
27 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Sep 1997	403b	Declaration of mortgage charge released/ceased	(1 page)
26 Sep 1997	395	Particulars of mortgage/charge	(7 pages)
15 Sep 1997	288b	Director resigned
19 Jun 1997	363b	Return made up to 27/05/97; no change of members	(4 pages)
08 Jun 1997	288a	New secretary appointed	(2 pages)
19 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
19 Mar 1997	288a	New director appointed	(2 pages)
06 Jun 1996	363s	Return made up to 27/05/96; no change of members	(4 pages)
06 Jun 1996	288	Director's particulars changed	(1 page)
13 May 1996	395	Particulars of mortgage/charge	(7 pages)